Slovakia
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
Business register
Monitors the Slovak ORSR business register extract — the primary public record of company identity, statutory bodies, ownership and legal status.
Changes we monitor
- Company name
- Statutory body
- Partners
- Liquidators
- Share capital
- Business activities
- Procurators
- Supervisory board
- Registered office
- Company representation
- Legal form
- Other legal facts
- Shares
- Liquidation
- Bankruptcy / insolvency
- Deletion / cessation
- Company removed from the register
Register of financial statements
Monitors financial statements filed in the Register of Financial Statements (RÚZ). Tracks revenue, profit, equity and other indicators of financial health.
Changes we monitor
- New financial statement filed
- Change of operating revenue
- Change of operating result
- Change of equity
- Change of liabilities
- Change of assets
- Negative equity
- Shift from profit to loss
- Shift from loss to profit
- Financial statement no longer available
- Financial statement approved
- Financial statement updated
Insolvency register (REPLIK)
Monitors the REPLIK insolvency register for new and updated court proceedings against monitored companies.
Changes we monitor
- New insolvency proceeding
- Proceeding closed or removed
- Change of proceeding type
- Change of insolvency trustee
- Change of court
- Change of case number
- Change of judge
- Change of debtor
- Change of trustee type
Register of persons with a ban (ÚVO)
Monitors the Register of persons with a ban maintained by the Public Procurement Office (ÚVO) — bans on economic operators participating in public procurement.
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